| Arthur David Cragg | Director | 10 May 2016 | 10 Jul 2020 | British | 63 years |
| Christopher Spencer | Director | 8 Dec 2020 | 31 Oct 2022 | British | 56 years |
| Company Directors Limited | Corporate Nominee Director | 25 Jul 2005 | 25 Jul 2005 | United Kingdom | - |
| Craig John Wood | Director | 17 Feb 2020 | 8 Dec 2020 | British | 55 years |
| Debbie Mary Wiltshire Kerr | Director | 25 Jul 2005 | 27 Apr 2015 | British | 65 years |
| Debbie Mary Wiltshire Kerr | Secretary | 25 Jul 2005 | 27 Apr 2015 | British | - |
| Gareth Anthony | Director | 22 Jul 2022 | 31 Oct 2023 | British | 42 years |
| Graeme Stuart Hardie | Director | 31 Oct 2022 | 25 Feb 2025 | British | 52 years |
| Henry Kerr | Director | 25 Jul 2005 | 27 Apr 2015 | British | 69 years |
| John Damien Fox | Director | 8 Dec 2020 | 31 Jan 2022 | British | 56 years |
| Lee John Barefoot | Director | 8 Dec 2020 | 22 Jul 2022 | British | 41 years |
| Matthew David Robinson | Director | 31 Oct 2022 | 31 May 2024 | British | 51 years |
| Michael John Daniels | Director | 27 Apr 2015 | 23 Sept 2016 | British | 76 years |
| Paul Downing | Director | 8 Dec 2020 | 31 Jan 2022 | British | 70 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 25 Jul 2005 | 25 Jul 2005 | - | - |
| Toby William Larkman | Director | 17 Feb 2020 | 8 Dec 2020 | British | 46 years |
| Vincent Philippe Francois Cambonie | Director | 25 Feb 2016 | 24 Feb 2020 | French | 60 years |
| Wayne Christopher Barlow | Director | 22 Jul 2022 | 31 Oct 2023 | British | 54 years |